| 摘要 |
<p>A method for detecting likely fraud is described. The method includes obtaining from a first financial organization first information relating to a first financial account indicative of financial performance for the first financial account, obtaining from a second financial organization independent of the first financial organization second information relating to a second financial account indicative of financial performance for the second financial account, and determining if the first financial account and the second financial account relate to a common customer, and if they do, analyzing the first information and the second information to determine a likelihood of fraud in one of the accounts.</p> |
